Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines wire transfers into Southern Financial LLC's account at TD Ameritrade, with Jeffrey Epstein listed as the contact. The transactions, originating from Deutsche Bank, involve significant sums of money and may be relevant to investigations into Epstein's financial activities.
Metadata
- Subject
- Wire Deposits
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document details large financial transactions involving Southern Financial LLC, which could be relevant to investigations into Jeffrey Epstein's finances. The transfers themselves do not inherently indicate illegal activity, but warrant further scrutiny.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Owner/Beneficiary | Jeffrey Epstein | Jeffrey Epstein is listed as the contact for Southern Financial LLC. |
| Southern Financial LLC | Account Holder | TD Ameritrade Clearing Inc | Southern Financial LLC is the beneficiary of wire transfers to an account at TD Ameritrade Clearing Inc. |
| Deutsche Bank Trust Co. Americas | Originator Bank | Southern Financial LLC | Deutsche Bank Trust Co. Americas is the originating bank for wire transfers to Southern Financial LLC. |
| HBRK Associates, Inc | Intermediary | Southern Trust Company Inc. | HBRK Associates is listed as an intermediary for further credit to Southern Trust Company Inc. |
Financial Information
Amounts:1,500,000.00 USD2,450,000.001,000,000.00
Transactions:
- Wire transfer of $1,500,000.00 USD on 2014-05-12
- Incoming money transfer of 2,450,000.00 on 2017-09-13
- Incoming money transfer of 1,000,000.00 on 2019-01-18
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associated entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Southern Financial LLCTD Ameritrade Clearing IncDeutsche Bank Trust Co. AmericasHBRK Associates, IncSouthern Trust Company Inc.
Locations 5
St ThomasUnited States VINew York, NYOmaha NEUnited States
Financial Entities 2
TD AmeritradeDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document wire transfers into Southern Financial LLC's account.
- Significance
- The document details significant financial transactions involving Southern Financial LLC, potentially relevant to investigations into Jeffrey Epstein's finances.
File Info
- File Name
- EFTA01268324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.865448
- DOJ Source
- View on DOJ